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Aggregates Recycling Limited

Documents

Total Documents144
Total Pages640

Filing History

18 December 2020Confirmation statement made on 18 October 2020 with no updates
30 September 2020Accounts for a dormant company made up to 30 September 2019
20 November 2019Confirmation statement made on 18 October 2019 with no updates
2 July 2019Accounts for a dormant company made up to 30 September 2018
9 May 2019Registered office address changed from Alboro Developments Ltd Ely Road Waterbeach Cambridge CB25 9PG England to The Estate Office - Dickerson Industrial Estate Ely Road Waterbeach Cambridge CB25 9PG on 9 May 2019
31 October 2018Confirmation statement made on 18 October 2018 with no updates
5 April 2018Registered office address changed from Ashcraft Farm Main Road Crimplesham King's Lynn Norfolk PE33 9EB to Alboro Developments Ltd Ely Road Waterbeach Cambridge CB25 9PG on 5 April 2018
31 January 2018Accounts for a dormant company made up to 30 September 2017
31 October 2017Confirmation statement made on 18 October 2017 with no updates
31 October 2017Confirmation statement made on 18 October 2017 with no updates
17 November 2016Accounts for a dormant company made up to 30 September 2016
17 November 2016Accounts for a dormant company made up to 30 September 2016
28 October 2016Confirmation statement made on 18 October 2016 with updates
28 October 2016Confirmation statement made on 18 October 2016 with updates
28 November 2015Accounts for a dormant company made up to 30 September 2015
28 November 2015Accounts for a dormant company made up to 30 September 2015
19 October 2015Annual return made up to 18 October 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
19 October 2015Annual return made up to 18 October 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
17 December 2014Accounts for a dormant company made up to 30 September 2014
17 December 2014Accounts for a dormant company made up to 30 September 2014
3 December 2014Annual return made up to 18 October 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
3 December 2014Annual return made up to 18 October 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
23 June 2014Accounts for a dormant company made up to 30 September 2013
23 June 2014Accounts for a dormant company made up to 30 September 2013
18 October 2013Annual return made up to 18 October 2013 with a full list of shareholders
Statement of capital on 2013-10-18
  • GBP 100
18 October 2013Annual return made up to 18 October 2013 with a full list of shareholders
Statement of capital on 2013-10-18
  • GBP 100
18 March 2013Current accounting period extended from 31 March 2013 to 30 September 2013
18 March 2013Current accounting period extended from 31 March 2013 to 30 September 2013
16 November 2012Annual return made up to 18 October 2012 with a full list of shareholders
16 November 2012Annual return made up to 18 October 2012 with a full list of shareholders
16 November 2012Director's details changed for Mr Mark Edward Davenport on 18 October 2012
16 November 2012Director's details changed for Mr Mark Edward Davenport on 18 October 2012
7 August 2012Accounts for a dormant company made up to 31 March 2012
7 August 2012Accounts for a dormant company made up to 31 March 2012
10 November 2011Secretary's details changed for Ms Ann Henderson on 15 April 2011
10 November 2011Annual return made up to 18 October 2011 with a full list of shareholders
10 November 2011Annual return made up to 18 October 2011 with a full list of shareholders
10 November 2011Secretary's details changed for Ms Ann Henderson on 15 April 2011
5 May 2011Accounts for a dormant company made up to 31 March 2011
5 May 2011Accounts for a dormant company made up to 31 March 2011
28 April 2011Particulars of a mortgage or charge / charge no: 3
28 April 2011Particulars of a mortgage or charge / charge no: 3
27 January 2011Appointment of Ms Ann Henderson as a secretary
27 January 2011Termination of appointment of Robin Davis as a secretary
27 January 2011Termination of appointment of Robin Davis as a secretary
27 January 2011Appointment of Ms Ann Henderson as a secretary
9 November 2010Annual return made up to 18 October 2010 with a full list of shareholders
9 November 2010Annual return made up to 18 October 2010 with a full list of shareholders
29 September 2010Registered office address changed from Ely Road, Waterbeach Cambridge CB25 9PG on 29 September 2010
29 September 2010Registered office address changed from Ely Road, Waterbeach Cambridge CB25 9PG on 29 September 2010
8 September 2010Particulars of a mortgage or charge / charge no: 1
8 September 2010Particulars of a mortgage or charge / charge no: 1
8 September 2010Particulars of a mortgage or charge / charge no: 2
8 September 2010Particulars of a mortgage or charge / charge no: 2
13 April 2010Accounts for a dormant company made up to 31 March 2010
13 April 2010Accounts for a dormant company made up to 31 March 2010
2 November 2009Annual return made up to 18 October 2009 with a full list of shareholders
2 November 2009Annual return made up to 18 October 2009 with a full list of shareholders
6 August 2009Accounts for a small company made up to 31 March 2009
6 August 2009Accounts for a small company made up to 31 March 2009
10 November 2008Return made up to 18/10/08; full list of members
10 November 2008Return made up to 18/10/08; full list of members
6 May 2008Accounts for a dormant company made up to 31 March 2008
6 May 2008Accounts for a dormant company made up to 31 March 2008
19 November 2007Return made up to 18/10/07; full list of members
  • 363(287) ‐ Registered office changed on 19/11/07
19 November 2007Return made up to 18/10/07; full list of members
  • 363(287) ‐ Registered office changed on 19/11/07
11 July 2007Accounts for a small company made up to 31 March 2007
11 July 2007Accounts for a small company made up to 31 March 2007
8 November 2006Return made up to 18/10/06; full list of members
8 November 2006Return made up to 18/10/06; full list of members
2 October 2006Accounts for a small company made up to 31 March 2006
2 October 2006Accounts for a small company made up to 31 March 2006
12 July 2006New secretary appointed
12 July 2006Secretary resigned
12 July 2006New secretary appointed
12 July 2006Secretary resigned
19 June 2006Director resigned
19 June 2006Director resigned
8 February 2006Return made up to 18/10/05; full list of members
8 February 2006Return made up to 18/10/05; full list of members
29 December 2005Full accounts made up to 31 March 2005
29 December 2005Full accounts made up to 31 March 2005
26 April 2005Director resigned
26 April 2005Director resigned
26 April 2005Secretary resigned;director resigned
26 April 2005New secretary appointed
26 April 2005New director appointed
26 April 2005New director appointed
26 April 2005Director resigned
26 April 2005Director resigned
26 April 2005Secretary resigned;director resigned
26 April 2005New secretary appointed
14 December 2004Return made up to 18/10/04; full list of members
14 December 2004Return made up to 18/10/04; full list of members
22 October 2004Full accounts made up to 31 March 2004
22 October 2004Full accounts made up to 31 March 2004
18 December 2003Full accounts made up to 31 March 2003
18 December 2003Full accounts made up to 31 March 2003
19 November 2003Return made up to 18/10/03; full list of members
19 November 2003Return made up to 18/10/03; full list of members
4 February 2003Full accounts made up to 31 March 2002
4 February 2003Full accounts made up to 31 March 2002
19 November 2002Return made up to 18/10/02; full list of members
19 November 2002Return made up to 18/10/02; full list of members
3 April 2002Full accounts made up to 31 March 2001
3 April 2002Full accounts made up to 31 March 2001
6 November 2001Return made up to 18/10/01; full list of members
6 November 2001Return made up to 18/10/01; full list of members
1 February 2001Full accounts made up to 31 March 2000
1 February 2001Full accounts made up to 31 March 2000
16 November 2000Return made up to 18/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
16 November 2000Return made up to 18/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
1 February 2000Accounts for a small company made up to 31 March 1999
1 February 2000Accounts for a small company made up to 31 March 1999
15 November 1999Return made up to 18/10/99; full list of members
15 November 1999Return made up to 18/10/99; full list of members
8 August 1999Director resigned
8 August 1999Director resigned
1 February 1999Accounts for a small company made up to 31 March 1998
1 February 1999Accounts for a small company made up to 31 March 1998
13 November 1998Return made up to 18/10/98; full list of members
13 November 1998Return made up to 18/10/98; full list of members
11 June 1998Company name changed M.dickerson (excavations) limite d\certificate issued on 12/06/98
11 June 1998Company name changed M.dickerson (excavations) limite d\certificate issued on 12/06/98
31 January 1998Accounts for a dormant company made up to 31 March 1997
31 January 1998Accounts for a dormant company made up to 31 March 1997
17 November 1997Return made up to 18/10/97; no change of members
17 November 1997Return made up to 18/10/97; no change of members
29 November 1996Accounts for a dormant company made up to 31 March 1996
29 November 1996Accounts for a dormant company made up to 31 March 1996
29 November 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 November 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 October 1996Return made up to 18/10/96; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
26 October 1996Return made up to 18/10/96; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
15 November 1995Accounts for a small company made up to 31 March 1995
15 November 1995Accounts for a small company made up to 31 March 1995
13 November 1995Return made up to 18/10/95; full list of members
  • 363(288) ‐ Director's particulars changed
13 November 1995Return made up to 18/10/95; full list of members
  • 363(288) ‐ Director's particulars changed
13 October 1994Accounts for a small company made up to 31 March 1994
13 October 1994Accounts for a small company made up to 31 March 1994
8 January 1994Accounts for a small company made up to 31 March 1993
8 January 1994Accounts for a small company made up to 31 March 1993
10 November 1992Accounts for a medium company made up to 31 March 1992
10 November 1992Accounts for a medium company made up to 31 March 1992
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